HomeMy WebLinkAbout10/05/1938 VB minutes 151
MINUTES OF A REGULAR MEETING 1 /
OF THE PRESIDENT & BOARD OF
TRUSTEES OF THE VILLAGE OF MT
PROSPECT ILLINOTS HELD ON THE
FOURTH DAY OF OCTOBER 1938.
' President Besander called the meeting to order and upon the
clerk calling the roll the following Trustees were found to be
presents Trustees Greinke, Haas, Haberkamp, Harrington, ennix
and. 1111e.
E , The minutes of the September meeting were read and approved.
The following report of the treasurer was approved on a
motion made by Trustee Hennix and seconded by Trustee Greinke.
"Treasurers report "
C'eneral Fund:
Bal. on hand last report 2178.89
pp Heceipts 474.43
2653.56
r Disbursements 1852.43
W Balance 801.13
Vehicle Tax & road & Bridge Tax Fund:
Bal.' on hand last report 379.38
r eceipts 23.04
402.42
Disb. 386.12
balanoe 16.30
'Water Works Axt. Fund:
Bal. 'ors hand last report 157.41
No receipts or dish.
Water 44 eposit Fund:
bai. on hand last report 385.00
Beoeipts 45.E
Bal. 425.00
Old Ntare fund s
Bal, on hand last report 1141.35
No recipts or disb.
General M A 0 Fund;
deficit last report 532.08
It was moved by Trustee Greinke and seconded by Trustee
Hennix that the speoial assessment report be placed on file.
The motion was carried.
.A motion was made by Trustee Haberkamp and seoonded by
Trustee 1111e that the village accept the proposition of the
V.F. W. post 1337, regarding the planting of trees in the village.
I] The motion was carried.
It was moved by Trustee uennix and seconded by Trustee
Greinke that the following bills be paid. The motion was carried
with the foilo votes Ayes: Gre Haas. Haberkamp, Harrington
Hennix'and Wille. No nays.
152
Bills approved:
James Gau $80.00y
Charles Seidler 80.00
Fred Kloske 3.75t.
Henry Knosp 12.00'
. C. Mulso 150.00
Edwin Greinke 100.00
H. B. il eintz 18.00
William Gromoll 7.001.-
H. B. Heintz 3.75x-
E. P. • awson 4.25"°
Fred Kloske 16.00'N
E. F. Dawson 4.00'
Busse Motor Sales 57.15r
Frank A Bremer 17.26
County Herald 22.50
I
3
llinois ''ell 1 el. Co. , 7.60z`
Edwin Meehling 7.14v-
I. E. Besander 13.65
Pitts. Equitable meter Co. 216.18'
James B. Clow 4.69v-
J. B. Crofoot .75\r"-.
Ed. Moehling 6.38
Busses Market
Siclair Service 10.24
Lutter Brick Co. 3.09
Automatic Signal Corp. 1.0
Keystone Driller Co. 24.9
Hueokers
Busse Biermann 2.86A.
Texaco To 81.901
Mt ?respect Oil Co. 2.00
H. W. Carlson 35.00
" 4.80'
Elmhurst Chicago Stone. Co. 30.23 , 0
Public Service Co. 71.25y
" 141.54v.
• 19.99
" 20.45 -.
• .$
. 50
[1
• 3 54A
A motion was made by Trustee Hennix and edgnded" by Trustee
Greinke, to have the water records audit► past six months
the moti was carried, with the follows fig -Ayes: Greinke,
Haas, "aberkamp, Harrington, " ennix and '" e. No nays.
It was moved by Trustee Haberkamp and ,seconded by Trustee
Greinke to refer the letter from Mr. Roderick regarding setting up
a new ledger be referre to the finance commitOittt they to have
full p ower to act on the matter. The motion cried with the
following vote: Ayes, Greinke, Asset, aberkam ington, ennix
and Wille. No nays.
Some discussion took place regarding the aud1 -t1S0 of the spec.
assessment books. It was left up to Mr Besander to ie an appoint-
ment with the auditor to meet with the board.
It was moved by Trustee " ennix and se onded by Trustee Haas
that the resolution regarding combined, curb, street lights and
street signs be passed. Said resolution was paased with the foll-
owing vote Ayes: Greinke, Maas, 4 aberkamp, 4 arrington, " ennix and
Ville. No nays.
It was moved by 'irustee Greinke. and secondee by Trustee Haas 3
to autgorize the attorney to file a petition for division of Spec.
assessments on Henry Haberkamps, properties from lot 1 -10 'elusive
in block 3 Ernst Russe subdivision. Motion was carried.
There being no further business to come before siad meeting
it was regularly moved seoonded and passed to adjourn.